Nz Natural Beef and Lamb Limited, a registered company, was registered on 15 Apr 2015. 9429041707814 is the business number it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is how the company is categorised. The company has been supervised by 5 directors: Ahmad Bin Zainudin - an active director whose contract started on 15 Apr 2015,
Jinxiong Wang - an active director whose contract started on 30 Nov 2017,
Fee Weng Yee - an inactive director whose contract started on 07 May 2015 and was terminated on 03 Nov 2017,
Hong Heng Lim - an inactive director whose contract started on 15 Apr 2015 and was terminated on 12 Oct 2017,
Grant Louis Dixon - an inactive director whose contract started on 17 Apr 2015 and was terminated on 11 Sep 2017.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 7A Campbell Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Nz Natural Beef and Lamb Limited had been using 2/10 Pierce Road, Milford, Auckland as their registered address until 03 Apr 2020.
A total of 2001 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1801 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (10%).
Previous addresses
Address: 2/10 Pierce Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 11 Dec 2017 to 03 Apr 2020
Address: 18b Strong Street, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 15 Apr 2015 to 11 Dec 2017
Basic Financial info
Total number of Shares: 2001
Annual return filing month: November
Annual return last filed: 01 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1801 | |||
| Other (Other) | Shenzhen Zhixing United Investment Consulting Company., Ltd |
Fuhua No.3 Road,, Futian District, Shenzhen City China |
22 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Zainudin, Ahmad Bin |
Takapuna Auckland 0622 New Zealand |
15 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lim, Hong Heng |
Saint Johns Auckland 1072 New Zealand |
15 Apr 2015 - 04 May 2023 |
| Individual | Wang, Jinxiong |
26f Futian District, Shenzhen China |
07 May 2015 - 17 Jul 2015 |
| Individual | Dixon, Grant Louis |
Rd 1 Tirau 3484 New Zealand |
07 May 2015 - 11 Sep 2017 |
| Other | Shenzhen Zhixing United Investment Consulting Company., Ltd Company Number: 440301111720838 |
17 Jul 2015 - 23 Dec 2015 | |
| Director | Grant Louis Dixon |
Rd 1 Tirau 3484 New Zealand |
07 May 2015 - 11 Sep 2017 |
Ahmad Bin Zainudin - Director
Appointment date: 15 Apr 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Nov 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Sep 2015
Jinxiong Wang - Director
Appointment date: 30 Nov 2017
Address: Nanhu Subdistrict, Luohu District, Shenzhen, China
Address used since 30 Nov 2017
Fee Weng Yee - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 03 Nov 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 16 Oct 2015
Hong Heng Lim - Director (Inactive)
Appointment date: 15 Apr 2015
Termination date: 12 Oct 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Apr 2015
Grant Louis Dixon - Director (Inactive)
Appointment date: 17 Apr 2015
Termination date: 11 Sep 2017
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 17 Apr 2015
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